Georgia FlagMartin Polaine was invited by the Council of Europe to lead a training workshop on investigating economic and financial crimes for investigators and prosecutors along with Brian Cook, a financial investigator from the Metropolitan Police. The workshop addressed financial intelligence (including open source), financial investigations, converting intelligence to evidence, evaluating and presenting financial evidence (including use of schedules).

The two day workshop was based on practical case studies, analysing the decisions of the participants and working through challenges and trial issues.

Amicus Legal Consultants

Address:
5 Chancery Lane
London
EC4A 1BL
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


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